ITHACA HOLDINGS LIMITED

Overview

Company Name	ITHACA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05322484
Jurisdiction	England/Wales
Date of Creation	Dec 30, 2004
Date of Cessation	May 02, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ITHACA HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ITHACA HOLDINGS LIMITED located?

Registered Office Address	240 Blackfriars Road SE1 8BF London England
Undeliverable Registered Office Address	No

What were the previous names of ITHACA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 2790 LIMITED	Dec 30, 2004	Dec 30, 2004

What are the latest accounts for ITHACA HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2016
Next Accounts Due On	Sep 30, 2017
Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ITHACA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 02, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 14, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 02, 2017

Application to strike the company off the register

3 pages

DS01

Nov 04, 2016

Confirmation statement made on Oct 20, 2016 with updates

5 pages

CS01

Sep 08, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Oct 26, 2015

Annual return made up to Oct 26, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2015	Statement of capital on Oct 26, 2015 Capital: GBP 320,830	SH01

Sep 23, 2015

Accounts for a dormant company made up to Dec 31, 2014

6 pages

Apr 17, 2015

Director's details changed for Carl Adrian on Feb 16, 2015

2 pages

CH01

Apr 17, 2015

Director's details changed for Unm Investments Limited on Feb 16, 2015

1 pages

CH02

Apr 17, 2015

Secretary's details changed for Crosswall Nominees Limited on Feb 16, 2015

1 pages

CH04

Apr 17, 2015

Director's details changed for Crosswall Nominees Limited on Feb 16, 2015

1 pages

CH02

Apr 17, 2015

Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on Apr 17, 2015

1 pages

AD01

Jan 05, 2015

Annual return made up to Dec 30, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 320,830	SH01

Oct 03, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Jan 24, 2014

Annual return made up to Dec 30, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 24, 2014	Statement of capital on Jan 24, 2014 Capital: GBP 320,830	SH01

Aug 06, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Apr 29, 2013

Appointment of Carl Adrian as a director

3 pages

AP01

Apr 16, 2013

Termination of appointment of Jane Risby-Rose as a director

2 pages

TM01

Apr 09, 2013

Resolutions

Resolutions

37 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 09, 2013

Statement of company's objects

2 pages

CC04

Jan 02, 2013

Annual return made up to Dec 30, 2012 with full list of shareholders

6 pages

AR01

Jun 01, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Jan 04, 2012

Annual return made up to Dec 30, 2011 with full list of shareholders

6 pages

AR01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

12 pages

Jan 06, 2011

Annual return made up to Dec 30, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of ITHACA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CROSSWALL NOMINEES LIMITED Blackfriars Road SE1 8BF London 240 England England	Sep 13, 2007		Secretary	Blackfriars Road SE1 8BF London 240 England England					992770004
ADRIAN, Carl Sheldon Blackfriars Road SE1 8BF London 240 England England	Mar 25, 2013		Director	Blackfriars Road SE1 8BF London 240 England England	United Kingdom	British	1972-2	Accountant	134006860001
CROSSWALL NOMINEES LIMITED Blackfriars Road SE1 8BF London 240 England England	Sep 13, 2007		Director	Blackfriars Road SE1 8BF London 240 England England					992770004
UNM INVESTMENTS LIMITED Blackfriars Road SE1 8BF London 240 England England	Sep 13, 2007		Director	Blackfriars Road SE1 8BF London 240 England England					48157320003
WOOD, Jonathan Ian 89 Kings Road KT12 2RE Walton Surrey	Mar 31, 2005	Sep 13, 2007	Secretary	89 Kings Road KT12 2RE Walton Surrey		British		Company Director	48695920006
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Dec 30, 2004	Mar 31, 2005	Nominee Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London					900026750001
CENTER, Andrew 1 Saint James Street W6 9RW London	Mar 31, 2005	Sep 13, 2007	Director	1 Saint James Street W6 9RW London	United Kingdom	British	1961-1	Company Director	147713710001
HODSON, Peter Struan 6 Scholars Walk SL9 0EJ Chalfont St Peter Buckinghamshire	Oct 19, 2005	Sep 13, 2007	Director	6 Scholars Walk SL9 0EJ Chalfont St Peter Buckinghamshire	United Kingdom	British	1972-9	Investment Mgr	108530920001
NELSON, Philip James 169 Cassiobury Drive WD17 3AL Watford Hertfordshire	Mar 31, 2005	Sep 13, 2007	Director	169 Cassiobury Drive WD17 3AL Watford Hertfordshire		British	1964-6	Company Director	102402340001
RISBY-ROSE, Jane Kevan 19 Chudleigh Road TW2 7QP Twickenham	Jan 01, 2008	Mar 25, 2013	Director	19 Chudleigh Road TW2 7QP Twickenham	United Kingdom	British	1960-3	Director	122923300001
WOOD, Jonathan Ian 89 Kings Road KT12 2RE Walton Surrey	Mar 31, 2005	Sep 13, 2007	Director	89 Kings Road KT12 2RE Walton Surrey		British	1964-2	Company Director	48695920006
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Dec 30, 2004	Mar 31, 2005	Nominee Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London					900026740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ITHACA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ubm (Uk) Limited

Jun 30, 2016

Blackfriars Road

SE1 8BF London

240

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	370721

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ITHACA HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
"C" debenture	Created On Apr 19, 2005 Delivered On May 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled City Industrial Limited (As Security Trustee for the Holders of the Loan Stock)
	Transactions May 05, 2005Registration of a charge (395) Jun 02, 2007Statement of satisfaction of a charge in full or part (403a)
"B" debenture	Created On Apr 19, 2005 Delivered On May 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Gordon Blair (As Security Trustee for the Holders of the Loan Stock)
	Transactions May 05, 2005Registration of a charge (395) Jun 02, 2007Statement of satisfaction of a charge in full or part (403a)
"A" debenture	Created On Apr 19, 2005 Delivered On May 05, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Northern Venture Managers Limited (As Security Trustee for the Holders of the Loan Stock)
	Transactions May 05, 2005Registration of a charge (395) Sep 22, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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